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WIMPOLE HOLDINGS LIMITED

Company number 05289490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 288b Appointment Terminated Director jason sayles
28 Nov 2008 287 Registered office changed on 28/11/2008 from 21/22 park way newbury berkshire RG14 1EE england
20 Mar 2008 363a Return made up to 17/11/07; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from barbican house 26-34 old street london EC1V 9QQ
13 Mar 2008 288b Appointment Terminated Secretary hlf nominees LIMITED
13 Mar 2008 288a Secretary appointed john sebastian norman james horsey
01 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
01 Dec 2007 AA Total exemption full accounts made up to 31 March 2006
02 Feb 2007 363a Return made up to 17/11/06; full list of members
02 Feb 2007 190 Location of debenture register
02 Feb 2007 353 Location of register of members
29 Mar 2006 287 Registered office changed on 29/03/06 from: devon house 12-15 dartmouth street queen annes gate london SW1H 9BL
06 Dec 2005 363a Return made up to 17/11/05; full list of members
01 Sep 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 88(2)O Ad 20/07/05--------- £ si 2@1
28 Jul 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
20 Jul 2005 88(2)R Ad 20/07/05--------- £ si 3@1=3 £ ic 2/5
23 Dec 2004 287 Registered office changed on 23/12/04 from: 37 london road newbury berkshire RG14 1JL
17 Nov 2004 NEWINC Incorporation